DANEBROOK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 03970670
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address FIRST FLOOR, 4-10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of DANEBROOK LIMITED are www.danebrook.co.uk, and www.danebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Danebrook Limited is a Private Limited Company. The company registration number is 03970670. Danebrook Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Danebrook Limited is First Floor 4 10 College Road Harrow Middlesex Ha1 1be. . EALES, Michael James is a Director of the company. SAVIC, Dusan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director MICANOVIC, Vladan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EALES, Michael James
Appointed Date: 06 December 2011
41 years old
Director
SAVIC, Dusan
Appointed Date: 12 April 2000
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Secretary
CO ASSIST SERVICES LIMITED
Resigned: 12 April 2010
Appointed Date: 12 April 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
MICANOVIC, Vladan
Resigned: 30 April 2012
Appointed Date: 30 August 2005
64 years old

Persons With Significant Control

Mr Dusan Savic
Notified on: 1 April 2017
62 years old
Nature of control: Has significant influence or control

DANEBROOK LIMITED Events

03 May 2017
Confirmation statement made on 12 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 36 more events
19 May 2000
New director appointed
19 May 2000
Registered office changed on 19/05/00 from: 3RD floor 19 phipp street london EC2A 4NZ
19 May 2000
Secretary resigned
19 May 2000
Director resigned
12 Apr 2000
Incorporation

DANEBROOK LIMITED Charges

23 May 2014
Charge code 0397 0670 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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